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ROWAN CLOSE (BANSTEAD) MANAGEMENT COMPANY LIMITED

Company number 06641246

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Sep 2016 AA Accounts for a dormant company made up to 24 March 2016
18 Jul 2016 CS01 Confirmation statement made on 9 July 2016 with updates
19 Nov 2015 AA Accounts for a dormant company made up to 24 March 2015
13 Oct 2015 AD01 Registered office address changed from C/O H M L Andertons 94 Park Lane Croydon CR0 1JB to C/O C/O David Golder 15 Rowan Close Banstead Surrey SM7 1BL on 13 October 2015
13 Oct 2015 TM02 Termination of appointment of Hml Company Secretarial Services Ltd as a secretary on 10 October 2015
13 Jul 2015 AR01 Annual return made up to 9 July 2015 no member list
22 Jan 2015 AP01 Appointment of Mrs Geraldine Sally Edwards as a director on 5 November 2014
20 Jan 2015 TM01 Termination of appointment of Christine Mary Emery as a director on 23 April 2014
01 Dec 2014 TM01 Termination of appointment of Desmond Cooke as a director on 1 December 2014
07 Nov 2014 AA Accounts for a dormant company made up to 24 March 2014
16 Jul 2014 AR01 Annual return made up to 9 July 2014 no member list
23 Apr 2014 TM01 Termination of appointment of Christopher Richards as a director
10 Feb 2014 AA Accounts for a dormant company made up to 24 March 2013
15 Nov 2013 AA01 Previous accounting period shortened from 31 July 2013 to 24 March 2013
15 Nov 2013 AP04 Appointment of Hml Company Secretarial Services Ltd as a secretary
11 Sep 2013 AD01 Registered office address changed from C/O J J Homes North House 31 North Street Carshalton Surrey SM5 2HW United Kingdom on 11 September 2013
11 Sep 2013 TM02 Termination of appointment of Jj Homes (Properties) Ltd as a secretary
19 Aug 2013 AP01 Appointment of Desmond Cooke as a director
15 Aug 2013 AP01 Appointment of David Norman Golder as a director
05 Aug 2013 AR01 Annual return made up to 9 July 2013 no member list
09 Apr 2013 TM01 Termination of appointment of Julie Pomroy as a director
26 Mar 2013 TM01 Termination of appointment of Kathryn Easton as a director
23 Jan 2013 AA Accounts for a dormant company made up to 31 July 2012
06 Aug 2012 AR01 Annual return made up to 9 July 2012 no member list
23 Nov 2011 AA Accounts for a dormant company made up to 31 July 2011